Wednesday, 29, Apr, 2026
 
Torrent Pharma ADVT
latestlaws android app
latestlaws iOS app
 
 
Expand O P Jindal Global University
trademarkclick
 
  1. Home
  2. RBI > Circulars
 

RBI : Circulars

 
January February March April May June July August September October November December
 
2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997
 
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/571RPCD.CO.RCB.AML.No.14447/07.02.12/2010-11
Subject : List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 16 June, 2011
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
Circular Number : RBI/2010-2011/570REF.No.MPD.BC.344 /07.01.279/2010-11
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 16 June, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2010-2011/569FMD.MOAG. No.60/01.01.01/2010-11
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates
Department : Financial Markets Department
Date Of Issue : 16 June, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/568A.P. (DIR Series) Circular No. 72
Subject : Exim Bank's Line of Credit of USD 91 million to the Government of the Federal Democratic Republic of Ethiopia
Department : Foreign Exchange Department
Date Of Issue : 16 June, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/567RPCD.CO RRB.AML.No. 14310/03.05.28(A)/2010-11
Subject : List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 14 June, 2011
Meant For : All NBFCs
Circular Number : RBI/2010-2011/566DNBS (PD) CC.No. 222/03.10.001/2010-11
Subject : Opening of Branch/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 14 June, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/565A.P. (DIR Series)Circular No. 71
Subject : Exim Bank's Line of Credit of USD 36.56 million to the Government of the United Republic of Tanzania
Department : Foreign Exchange Department
Date Of Issue : 14 June, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/564DBOD. AML.No.19262/14.06.001/2010-11
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Banking Operations and Development
Date Of Issue : 14 June, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/563DPSS.CO.OSD. No. 2764/06.11.001/2010-2011
Subject : Directions for submission of system audit reports from CISA qualified Auditor
Department : Department of Payment and Settlement System
Date Of Issue : 14 June, 2011
Meant For : The Managing Director/ Chief General Manager Government Accounts Department Government Business Department/Head Office State Bank of India//State Bank of Patiala/State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank
Circular Number : RBI/2010-2011/562DGBA. CDD. No. H-8545/15.15.001/2010-11
Subject : Non-implementation of Senior Citizens Savings Scheme- 2004(SCSS) by certain banks on deposit by Army Personnel
Department : Department of Government and Bank Accounts
Date Of Issue : 10 June, 2011
Meant For : The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs)
Circular Number : RBI/2010-2011/561DBOD.BP.BC.No.99 /21.04.132/2010-11
Subject : Prudential Guidelines on Restructuring of Advances by Banks
Department : Department of Banking Operations and Development
Date Of Issue : 10 June, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/560A.P. (DIR Series)Circular No. 70
Subject : Remittance of assets by foreign nationals - Opening of NRO Accounts
Department : Foreign Exchange Department
Date Of Issue : 09 June, 2011
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / NECS / RECS / ECS
Circular Number : RBI/2010-2011/559DPSS (CO) EPPD No. /2649/ 04.03.01/2010-11
Subject : Retail Electronic Payment Systems – NEFT / NECS / RECS / ECS – Levy of Processing Charges
Department : Department of Payment and Settlement System
Date Of Issue : 09 June, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/558RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11
Subject : List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 07 June, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/557DBOD. AML.No.18819/14.06.001/2010-11
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Banking Operations and Development
Date Of Issue : 03 June, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/556UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11
Subject : Financing of Self Help Groups (SHGs) and Joint Liability Groups (JLGs) by Primary (Urban) Co-operative Banks (UCBs)
Department : Urban Banks Department
Date Of Issue : 03 June, 2011
Meant For : The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Circular Number : RBI/2010-2011/555DBS. CO.FrMC.BC.No. 10/23.04.001/2010-11
Subject : Findings of Forensic Scrutiny - Guidelines for prevention of frauds
Department : Department of Banking Supervision
Date Of Issue : 02 June, 2011
Meant For : Chairmen/Chief Executive Officers All Private Sector Banks/Foreign Banks
Circular Number : RBI/2010-2011/554DBS.CO.FrMC.BC.No. 9/23.04.001/2010-11
Subject : Internal Vigilance in Private Sector/foreign Banks
Department : Department of Banking Supervision
Date Of Issue : 02 June, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/553Ref: DBOD. No.Ret. BC. 98/12.06.129/2010-11
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sberbank
Department : Department of Banking Operations and Development
Date Of Issue : 01 June, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/552Ref: DBOD. No.Ret. BC. 97/12.06.128/2010-11
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Credit Suisse A.G
Department : Department of Banking Operations and Development
Date Of Issue : 01 June, 2011
Meant For : To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs)
Circular Number : RBI/2010-2011/551IDMD No./29 /11.08.043/2010-11
Subject : Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification
Department : Internal Debt Management Department
Date Of Issue : 30 May, 2011
Meant For : The Chairmen/Chairman and Managing Director, All SLBC Convenor banks
Circular Number : RBI/2010-2011/550RPCD.CO.LBS.BC.No. 74/02.19.010/2010-11
Subject : Resolution of issues regarding allocation of villages under Electronic Benefit Transfer (EBT) scheme and roadmap for providing banking services in villages with population above 2000 under Fi
Department : Rural Planning and Credit Department
Date Of Issue : 30 May, 2011
Meant For : All NBFCs
Circular Number : RBI/2010-2011/549DNBS.PD.CC.No. 221/03.02.002/2010-11
Subject : Review of Guidelines on entry of NBFCs into Insurance Business
Department : Department of Non Banking Supervision
Date Of Issue : 27 May, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/548A.P. (DIR Series) Circular No. 69
Subject : Overseas Direct Investment – Liberalisation / Rationalisation
Department : Foreign Exchange Department
Date Of Issue : 27 May, 2011
Meant For : The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
Circular Number : RBI/2010-2011/547DPSS.PD.No.2632 / 02.10.002 / 2010-2011
Subject : Reconciliation of failed transactions at ATMs
Department : Department of Payment and Settlement System
Date Of Issue : 27 May, 2011
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2010-2011/546RPCD.CO RCB.BC.No. 73/07.38.03/2010-11
Subject : Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002
Department : Rural Planning and Credit Department
Date Of Issue : 26 May, 2011
Meant For : All registered Securitisation Companies/Reconstruction Companies
Circular Number : RBI/2010-2011/545DNBS (PD) CC. No. 24/SCRC/26.03.001/2010-2011
Subject : Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002
Department : Department of Non Banking Supervision
Date Of Issue : 25 May, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/544UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11
Subject : Enhancement in gratuity limits - Prudential Regulatory Treatment
Department : Urban Banks Department
Date Of Issue : 25 May, 2011
Meant For : All Scheduled Commercial banks (Excluding RRBs)
Circular Number : RBI/2010-2011/543DBOD. Dir.BC. 96 /13.03.00/2010-11
Subject : Finance for and Loans/Advances against IDRs
Department : Department of Banking Operations and Development
Date Of Issue : 25 May, 2011
Meant For : All Market Participants
Circular Number : RBI/2010-2011/542IDMD.PCD.No. 5053 /14.03.04/2010-11
Subject : Guidelines on Credit Default Swaps (CDS) for Corporate Bonds
Department : Department of Banking Operations and Development
Date Of Issue : 24 May, 2011
Meant For : The Chairman & Managing Director of all Nationalised Banks /Managing Directors & CEOs of all Private Sector Banks /The Managing Directors of all the Associate Banks of State Bank of India
Circular Number : RBI/2010-2011/541DBOD. No.BC.No. 95 /29.39.001/2010-11
Subject : 'Fit and Proper' Criteria for Directors on the Boards of Banks
Department : Department of Banking Operations and Development
Date Of Issue : 23 May, 2011
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2010-2011/540DNBS(PD).CC. No220/03.10.42 /2010-11
Subject : List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation
Department : Department of Non Banking Supervision
Date Of Issue : 20 May, 2011
Meant For : All Authorised Dealer - Category I banks
Circular Number : RBI/2010-2011/539A.P. (DIR Series) Circular No. 68
Subject : Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism
Department : Foreign Exchange Department
Date Of Issue : 20 May, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/538A. P. (DIR Series) Circular No. 67
Subject : Forward cover for Foreign Institutional Investors – Rebooking of cancelled contracts
Department : Foreign Exchange Department
Date Of Issue : 20 May, 2011
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
Circular Number : RBI/2010-2011/537A.P. (DIR Series) Circular No. 66
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Department : Foreign Exchange Department
Date Of Issue : 20 May, 2011
Meant For : All Authorised Persons
Circular Number : RBI/2010-2011/536A.P. (DIR Series) Circular No. 65
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Department : Foreign Exchange Department
Date Of Issue : 20 May, 2011
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
Circular Number : RBI/2010-2011/535A.P.(DIR Series) Circular No. 64
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Department : Foreign Exchange Department
Date Of Issue : 20 May, 2011
Meant For : All Authorised Persons
Circular Number : RBI/2010-2011/534A.P. (DIR Series) Circular No. 63
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities
Department : Foreign Exchange Department
Date Of Issue : 20 May, 2011
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/533RPCD.CORRB.No.71 /03.05.33/2010-11
Subject : Increase in Housing Loan Limit under Priority Sector
Department : Rural Planning and Credit Department
Date Of Issue : 20 May, 2011
Meant For : All Authorized Persons
Circular Number : RBI/2010-2011/531A.P. (DIR Series) Circular No. 61
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PML
Department : Foreign Exchange Department
Date Of Issue : 19 May, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/530RPCD.CO RRB.BC.No. 72/03.05.33/2010-11
Subject : Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002
Department : Rural Planning and Credit Department
Date Of Issue : 19 May, 2011
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
Circular Number : RBI/2010-2011/532A.P. (DIR Series) Circular No. 62
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under the Prevention of Money Laundering Act,
Department : Foreign Exchange Department
Date Of Issue : 19 May, 2011
Meant For : The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI 2010-2011/529DBOD.No.BP.BC. 94/21.04.048/2011-12
Subject : Enhancement of Rates of Provisioning for Non-Performing Assets and Restructured Advances
Department : Department of Banking Operations and Development
Date Of Issue : 18 May, 2011
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2010-2011/528DNBS(PD).CC. No 219/03.10.42/2010-11
Subject : List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation
Department : Department of Non Banking Supervision
Date Of Issue : 16 May, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/527RPCD.CO RRB.BC.No. 70 /03.05.33/2010-11
Subject : Enhancement in gratuity limits - Prudential Regulatory Treatment
Department : Rural Planning and Credit Department
Date Of Issue : 16 May, 2011
Meant For : All Authorised Dealer - Category I banks
Circular Number : RBI/2010-2011/526A.P. (DIR Series) Circular No. 60
Subject : Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
Department : Foreign Exchange Department
Date Of Issue : 16 May, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/525DBOD.Dir.BC.No.93 /08.12.14/ 2010-11
Subject : National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure
Department : Department of Banking Operations and Development
Date Of Issue : 12 May, 2011
Meant For : The Chief Executive Officer,All Primary (Urban) Cooperative Banks.
Circular Number : RBI/2010-2011/524UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11
Subject : Monetary Policy Statement 2011-12 Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 11 May, 2011
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/523UBD.CO.BPD (PCB) Cir.No.48/14.01.062/2010-11
Subject : List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
Department : Urban Banks Department
Date Of Issue : 11 May, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2011-2012/522DPSS. CO. AD. No. 2545 /02.27.005/2010-11
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Payment and Settlement System
Date Of Issue : 11 May, 2011
Download the LatestLaws.com Mobile App
latestlaws android app
latestlaws iOS app
 
Join latestlaws whatsapp group
 
Latestlaws Newsletter
 

Publish Your Article

Publish Your Article
 

Campus Ambassador

Campus Ambassador
 

Media Partner

Media Partner
 

Campus Buzz

campuss Buzz
 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

LatestLaws.com presents: Lexidem Offline Internship Program, 2026
 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

LatestLaws.com presents Lexidem Online Internship, 2026
 
Whatsapp Channel
 
 

LatestLaws Partner Event : IJJ

IJJ
 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

Smt. Nirmala Devi Bam Memorial International Moot Court Competition
 
IDRC (Indian dispute resolution centre)
 
Latestlaws Newsletter
 
Latestlaws.com App and Features
 
O P Jindal Global University
 
Vips
 
Sandeep Logistics
 
 
start up India
the world of Laws
IDRC
 
About us Events Awards Workshops Contact us Grievance Cell Disclaimer Hyperlinking Policy Privacy Policy Advertise Media Partner Legal FAQs